DOSSIERS / SOLEIL DE VILLERS
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Company dossier

SOLEIL DE VILLERS

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528216807 · 528216807 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEIL DE VILLERS
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528216807
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dissolved
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Limited liability company (SARL)
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2010-11-23
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FERME DE VILLERS AUX BOIS, 54800 SAINT-MARCEL
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL ROYERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHANTAL ROYER (officer) matches PEP Chantal Royer — Q66499839. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100